Senior QA & Analytics Lead - Fraud Risk & Digital Monitoring

Khanewal; Lahore; On-site; PKR 2,000,000 - 3,500,000; Full time

Job summary

Bank of Punjab seeks a Senior Manager QA & Analytics for the Fraud Risk Management Division. You will lead QA policy implementation, oversee 24/7 fraud monitoring, and drive analytics to detect and prevent fraud across digital channels.

The role requires 7–9 years in banking, strong leadership, and ability to coordinate with regulators and internal teams. Based in Pakistan, with market-competitive remuneration and growth opportunities within BOP.

Qualifications

• Bachelor’s degree from an HE C-recognized or foreign university.
• 7–9 years of relevant banking experience.
• Maximum age 55 as of date of application.

Responsibilities

• Develop and implement QA policies for Fraud Risk Management activities.
• Monitor effectiveness of fraud detection operations, including 24/7 monitoring.
• Evaluate monitoring rules, identify weaknesses, and suggest improvements.
• Prepare summaries and reports on fraud trends, risks, and opportunities.
• Conduct training to improve fraud prevention knowledge and skills.
• Coordinate with internal/external stakeholders and regulators on fraud matters.
• Supervise development of dashboards, MIS reports, and analytics.
• Ensure timely submission of regulatory and BAC/BOD fraud reports.
• Present updates on digital fraud risks and control effectiveness to senior management.
• Review products and channels to identify potential fraud vulnerabilities.
• Recommend preventive and detective controls to minimize fraud risk.
• Coordinate with IAG and SBP during fraud audits and reviews.

Skills

Fraud risk management

Digital fraud monitoring

Risk assessment

Internal controls

Management reporting

Dashboards

Analytical summaries

Communication skills

Leadership

Team coordination

Education

Bachelor's degree (HEC-recognized)

Job description

Bank of Punjab seeks a Senior Manager QA & Analytics for the Fraud Risk Management Division. You will lead QA policy implementation, oversee 24/7 fraud monitoring, and drive analytics to detect and prevent fraud across digital channels.

The role requires 7–9 years in banking, strong leadership, and ability to coordinate with regulators and internal teams. Based in Pakistan, with market-competitive remuneration and growth opportunities within BOP.